SHANEY LTD
284 COLNE ROAD, BURNLEY BB10 1DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12434981
- Last Updated: 01 Mar 2024
Company Profile
SHANEY LTD was incorporated on Friday, January 31, 2020 as a Private Limited Company with registered address in BURNLEY. SHANEY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 4 years 9 months and 13 days.
| Name | SHANEY LTD |
|---|---|
| Company number | 12434981 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
284 COLNE ROAD BURNLEY BB10 1DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Omed Ahmed Mohammed Murad Nationality: British |
Dates: Thursday, January 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdullah Layeq Hamarahim Nationality: Iraqi |
Dates: Saturday, May 1, 2021 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Aland Hoshyar Nationality: British |
Dates: Thursday, October 1, 2020 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Ibrahim Yousifi Nationality: British |
Dates: Thursday, July 16, 2020 - Thursday, October 1, 2020
right to appoint and remove directors
|
| Hoshyar Aland Nationality: British |
Dates: Friday, January 31, 2020 - Monday, February 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-379 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 28 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHANEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHANEY LTD | 31 Jan 2020 |